EH FACILITIES LTD

(Company Number 06027042)

Previous Name of Company: Silverminute Professional Services Limited

Registered office: 26-28 Bedford Row, London WC1R 4HE

Principal trading address: 6th Floor, Eden House, 23-25 Wilson Street, London, EC2M 2TE

At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE, on 26 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Cooper and Paul Appleton, both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, (IP Nos 15452 and 8883) be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

If further information is required, Paul Cooper and Paul Appleton, or alternatively Adam Shama, may be contacted on telephone number 020 7400 7900.

Clare Margaret Walsh, Chairman